- Company Overview for BONINGTON MALLORY LIMITED (09769812)
- Filing history for BONINGTON MALLORY LIMITED (09769812)
- People for BONINGTON MALLORY LIMITED (09769812)
- More for BONINGTON MALLORY LIMITED (09769812)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Jan 2025 | PSC01 | Notification of Daniel Rainey as a person with significant control on 16 May 2024 | |
| 27 Nov 2024 | PSC02 | Notification of I'm Sure Holdings Ltd as a person with significant control on 16 May 2024 | |
| 27 Nov 2024 | PSC07 | Cessation of Daniel Rainey as a person with significant control on 16 May 2024 | |
| 22 Aug 2024 | AP01 | Appointment of Mr Sam David Young as a director on 12 July 2024 | |
| 22 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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| 22 Aug 2024 | TM01 | Termination of appointment of Daniel Jose Carlos Rainey as a director on 12 July 2024 | |
| 28 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 28 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 18 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
| 07 Nov 2023 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 8 September 2023 with updates | |
| 10 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 May 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 8 September 2022 with no updates | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Nov 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 01 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 24 May 2022 | AD01 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 24 May 2022 | |
| 24 May 2022 | AD01 | Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF England to 167-169 Great Portland Street London W1W 5PF on 24 May 2022 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 8 September 2021 with updates | |
| 04 Mar 2022 | PSC01 | Notification of Daniel Rainey as a person with significant control on 2 January 2022 | |
| 04 Mar 2022 | PSC07 | Cessation of I'm Sure Industries Limited as a person with significant control on 2 January 2022 | |
| 03 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off |